CNMV - Other relevant information - CAIXABANK, S.A.

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Other relevant information

CAIXABANK, S.A.

Page 20 out of 40

- 21/02/2023
- 08:00
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank files the Board the report and recommendation on certain items of the AGM agenda and the reasoned proposal of the Remuneration Policy for members of the Board of Directors.
- Register number: 20527
- 21/02/2023
- 07:56
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting.
- Register number: 20523
- 21/02/2023
- 07:52
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting.
- Register number: 20522
- 17/02/2023
- 19:47
- CAIXABANK, S.A.
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022
- Register number: 20496
- 17/02/2023
- 19:40
- CAIXABANK, S.A.
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022
- Register number: 20495
- 17/02/2023
- 19:37
- CAIXABANK, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del segundo semestre de 2022
- Register number: 20494
- 17/02/2023
- 19:33
- CAIXABANK, S.A.
- Annual financial reports and audit reports
- La sociedad remite el Informe Financiero Anual del ejercicio 2022
- Register number: 20493
- 16/02/2023
- 17:41
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting.
- Register number: 20468
- 03/02/2023
- 06:51
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank files the 2022 financial year webcast results presentation.
- Register number: 20274
- 03/02/2023
- 06:45
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank files a press release concerning 2022 financial year results.
- Register number: 20273

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